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ITINERE LTD

Company number 08602364

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mr Massimo Marchioro as a director on 8 July 2014	View PDF Appointment of Mr Massimo Marchioro as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Yohan Durand as a director on 8 July 2014	View PDF Termination of appointment of Yohan Durand as a director on 8 July 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	TM02	Termination of appointment of Professional Company Secretary Ltd as a secretary	View PDF Termination of appointment of Professional Company Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	CERTNM	Company name changed faba LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution	View PDF Company name changed faba LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 5ET England on 29 August 2013	View PDF Registered office address changed from International House 124 Cromwell Road Kensington London SW7 5ET England on 29 August 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 27 pages (27 pages)

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